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10 SapherCheck records found for Person Medina

Weak Alias	MONO AMALFI
ID Number	75004020
Profile Type	PERSON
Name	RUBIEL MEDINA CARDONA MEDINA CARDONA, RUBIEL RUBIEL MEDINA CARDONA
First Name	RUBIEL RUBIEL
Last Name	MEDINA CARDONA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1979-10-17
Birth-Place	MARQUETALIA, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17030

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17030 Country: United States Entity: NK-3Nc22EkbxrjYaASNnUvPK4 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HC95 Listing Date: 2014-10-28 Country: United States Entity: NK-3Nc22EkbxrjYaASNnUvPK4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Luis Ignacio MORENO MEDINA

Profile Type	PERSON
Name	LUIS IGNACIO MORENO MEDINA MORENO MEDINA, LUIS IGNACIO LUIS IGNACIO MORENO MEDINA
First Name	LUIS IGNACIO LUIS IGNACIO
Last Name	MORENO MEDINA
Country	MEXICO
Birth Date	1953-05-26
Birth-Place	DISTRITO FEDERAL, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	MOML-530526-ED4
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O ACCESOS ELECTRONICOS, S.A. DE C.V., TIJUANA AVENIDA DAVID ALFARO SIQUEIROS 2789-102, COLONIA ZONA RIO, TIJUANA CALLE GUADALUPE VICTORIA 9, COLONIA LOMAS HIPODROMO, TIJUANA C/O VALPARK, S.A. DE C.V., TIJUANA CALLE GUADALUPE VICTORIA 6, COLONIA LOMAS HIPODROMO, TIJUANA C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA C/O GEX EXPLORE, S. DE R.L. DE C.V., TIJUANA C/O FORPRES, S.C., TIJUANA C/O ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V., TIJUANA AVENIDA DE LAS AMERICAS 3048, FRACCIONAMIENTO EL PARAISO, TIJUANA C/O OPERADORA VALPARK, S.A. DE C.V., TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADP, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7173

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7173 Country: United States Entity: NK-6uF5uVDALxTSuqAQ6zrg2J Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6TP Listing Date: 2005-05-25 Country: United States Entity: NK-6uF5uVDALxTSuqAQ6zrg2J Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Jaime Andres GONZALEZ MEDINA

Alias	CARLOS MARTINEZ ALVAREZ CARLOS MARTINEZ ALVAREZ
ID Number	94428531 GOMJ750427HNENDM06
Profile Type	PERSON
Name	JAIME ANDRES GONZALEZ MEDINA GONZALEZ MEDINA, JAIME ANDRES JAIME ANDRES GONZALEZ MEDINA
First Name	JAIME ANDRES CARLOS JAIME ANDRES
Last Name	MARTINEZ ALVAREZ GONZALEZ MEDINA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-04-27
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN MEXICO CITY, DISTRITO FEDERAL, MEX C/O COMERCIALIZADORA GONRA, CALI C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12178

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12178 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RG2Q Listing Date: 2010-10-14 Country: United States Entity: NK-DzzoENEPG9nhEjUHRPLXTJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Herman De Jesus MEDINA DIAZ

ID Number	18560548
Profile Type	PERSON
Name	MEDINA DIAZ, HERMAN DE JESUS HERMAN DE JESUS MEDINA DIAZ
First Name	HERMAN
Middle Name	DE JESUS
Last Name	MEDINA DIAZ
Country	COLOMBIA
Birth Date	1968-03-23
Birth-Place	MISTRATO, RISARALDA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17009

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17009 Country: United States Entity: NK-Jzmi2ea4PWfn2vbTuJYbkz Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Oscar Noe Medina Gonzalez

Registration Number	FTQLAHE6JLQ3
Weak Alias	PANU EL PANU PAN
ID Number	MEGO830511HSLDNS01
Profile Type	PERSON
Name	OSCAR NOE MEDINA GONZALEZ MEDINA GONZALEZ, OSCAR NOE OSCAR NOE MEDINA GONZALEZ
First Name	OSCAR NOE OSCAR
Middle Name	NOE
Last Name	MEDINA GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-05-11
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42916

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42916 Country: United States Entity: NK-Q2TxTrtWuuJ3wwxRi2Wn6e Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM580 Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-Q2TxTrtWuuJ3wwxRi2Wn6e Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Francisco Javier ARELLANO FELIX

Alias	RAMON BELTRAN MEZA JOSE LUIS LARA ALVAREZ JAVIER DIAZ MEDINA JAVIER ARELLANO FELIX JAVIER ARELLANO FELIX RAMON BELTRAN MEZA JAVIER DIAZ MEDINA JOSE LUIS LARA ALVAREZ
Profile Type	PERSON
Name	FRANCISCO JAVIER ARELLANO FELIX FRANCISCO JAVIER ARELLANO FELIX ARELLANO FELIX, FRANCISCO JAVIER
First Name	JAVIER FRANCISCO JAVIER JOSE LUIS RAMON FRANCISCO JAVIER
Last Name	LARA ALVAREZ ARELLANO FELIX BELTRAN MEZA DIAZ MEDINA
Birth Date	1969-11-21 1969-12-12
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8235

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8235 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0PY Listing Date: 2005-05-25 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Rigoberto GAXIOLA MEDINA

Alias	ENRIQUE SAENZ MEDINA ENRIQUE MEDINA SAENZ ENRIQUE SAENZ MEDINA ENRIQUE MEDINA SAENZ JUAN ANTONIO MORALES GUERRERO JUAN ANTONIO MORALES GUERRERO
ID Number	GAMR501027HSLXDG00
Profile Type	PERSON
Name	RIGOBERTO GAXIOLA MEDINA RIGOBERTO GAXIOLA MEDINA GAXIOLA MEDINA, RIGOBERTO
First Name	ENRIQUE JUAN ANTONIO RIGOBERTO RIGOBERTO
Last Name	MORALES GUERRERO MEDINA SAENZ SAENZ MEDINA GAXIOLA MEDINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1950-09-27 1950-10-27
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Tax Number	GAMR-501027
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE CLAVEL NO. 1406, COLONIA MARGARITA, CULIACAN HERMOSILLO CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9341

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9341 Country: United States Entity: NK-egKGvZubdDeLZLomUYCtth Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PN1Q Listing Date: 2005-06-17 Country: United States Entity: NK-egKGvZubdDeLZLomUYCtth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Eleazar MEDINA ROJAS

Alias	ERICK GONZALEZ MARTINEZ ERICK GONZALEZ MARTINEZ ELEAZAR MEDINA RIOJAS ELEAZAR MEDINA RIOJAS
ID Number	MERE720128HTSDJL07
Profile Type	PERSON
Name	MEDINA ROJAS, ELEAZAR ELEAZAR MEDINA ROJAS ELEAZAR MEDINA ROJAS
First Name	ERICK ELEAZAR ELEAZAR
Last Name	MEDINA ROJAS GONZALEZ MARTINEZ MEDINA RIOJAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-01-28
Birth-Place	MONTERREY, NUEVO LEON NUEVO LAREDO, TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CUAUHTEMOC 805, NUEVO LAREDO DIAZ MIRON 604, COLONIA VICTORIA, NUEVO LAREDO NUEVO LAREDO, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11943 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBH9 Listing Date: 2010-03-24 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Arnoldo Rueda Medina

Alias	JOSE ARNOLDO RUEDA MEDINA MODELO Ла Минса LA MINSA FLACO ARNOLDO LOPEZ HUERTA EL FLACO ARNOLDO LOPEZ HUERTA JOSE ARNOLDO LOPEZ RUEDA Арнольдо Руэда Медина
Weak Alias	LA MINSA FLACO EL FLACO MODELO
ID Number	RUMA691215HMNDDR08
Profile Type	PERSON
Name	Руэда Медина, Арнольдо ARNOLDO RUEDA MEDINA RUEDA MEDINA, JOSE ARNOLDO JOSE ARNOLDO LOPEZ RUEDA JOSE ARNOLDO RUEDA MEDINA
First Name	JOSE ARNOLDO JOSE ARNOLDO ARNOLDO
Last Name	LOPEZ RUEDA RUEDA MEDINA LOPEZ HUERTA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-12-27 1969-12-15
Birth-Place	PARACUARO, MEXICO MICHOACAN, MEXICO MEXICO CITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-07-30
Modified At	2024-04-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11803

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11803 Country: United States Entity: Q4401370 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQRH Listing Date: 2010-07-30 Country: United States Entity: Q4401370 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Marco Antonio MEDINA

Profile Type	PERSON
Name	MARCO ANTONIO MEDINA
First Name	MARCO ANTONIO
Last Name	MEDINA
Country	VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 89 Country: Canada Entity: ca-sema-5c9179e12a6e0f5c0a2524cd157ccbd7faa191c2 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng